AML/FCC Data Analyst

Job Overview Our client, a leading Payments/Fintech organisation, is looking for a Anti-Money Laundering/Financial Crime Compliance Data Analyst to join them. Responsibilities Ensure the accuracy and integrity of regulatory datasets used in AML/FCC/sanctions related risk models and strategic decision‐making. Analyse trends to identify risks related to...

Select how often (in days) to receive an alert: Job Title: Head of AML Monitoring, FCC Asia Job Code: 11548 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals,...

Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and...

Company overviewNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

Company overviewNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.As a Financial Crime Compliance Controls...

**Job description**: A global financial firm is seeking a highly skilled and experienced FCC Data analytics manager to join their dynamic team. In this role, you will be critical in building and enhancing the organisation's AML monitoring frameworks, implementing transaction monitoring surveillance systems, and utilising quantitative analytics to improve the...

**JOB DESCRIPTION** **Business**:Compliance **Position**:Compliance/FCC TM Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia ***: **ROLE SUMMARY & PROFILE**: **Overview** Experienced FCC professional (at least 8-10 years) is sought to assist the Asia Regional Compliance/FCC team in supporting all aspects of...

Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...